Company number 04351698
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address WITHGILL FARM, MITTON, CLITHEROE, LANCASHIRE, BB7 3LW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 5,880,380
. The most likely internet sites of WITHGILL FARM LIMITED are www.withgillfarm.co.uk, and www.withgill-farm.co.uk. The predicted number of employees is 370 to 380. The company’s age is twenty-three years and eleven months. Withgill Farm Limited is a Private Limited Company.
The company registration number is 04351698. Withgill Farm Limited has been working since 11 January 2002.
The present status of the company is Active. The registered address of Withgill Farm Limited is Withgill Farm Mitton Clitheroe Lancashire Bb7 3lw. The company`s financial liabilities are £1685.33k. It is £-5285.87k against last year. The cash in hand is £3373.03k. It is £316.75k against last year. And the total assets are £11168k, which is £-4940.09k against last year. SURTEES, Graeme Robison is a Secretary of the company. BARNES, Ann Beverley is a Director of the company. BARNES, David George is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
withgill farm Key Finiance
LIABILITIES
£1685.33k
-76%
CASH
£3373.03k
+10%
TOTAL ASSETS
£11168k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Persons With Significant Control
Mr George Barry Barnes
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WITHGILL FARM LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
04 Jul 2015
Full accounts made up to 30 September 2014
30 May 2015
Statement of capital following an allotment of shares on 13 April 2015
...
... and 45 more events
05 Feb 2002
New director appointed
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
Registered office changed on 27/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Jan 2002
Incorporation